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Expert Analysis

With New Office, UK Steps Up Its Financial Sanctions Game

Law360, New York (October 30, 2015, 11:00 AM EDT) -- As businesses return from the summer break, many will be left scratching their heads about the future direction of international sanctions across a range of jurisdictions. Compliance officers in financial institutions remain vigilant with regards to developments in Syria and Libya. Chief finance officers in the oil and gas sector continue to grapple with the ever increasing complexity of Russian trade and economic sanctions. General counsels are becoming more and more frustrated with playing referee between risk managers and operational functions in relation to Iranian business planning....

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